Goodricke Group Ltd has informed that the members at the 32nd Annual General Meeting (AGM) of the Company held on April 05, 2008, inter alia, have accorded the following:
1. Adoption of the Balance Sheet as on December 31, 2007 and the Profit & Loss Account for the year ended as on that date, together with the Directors and Auditors Reports thereon.
2. Declaration of dividend of Re 1.50 per share (15%) on equity shares of the Company for the year ended December 31, 2007.
3. Re-appointment of Mr. P K Sen & Mr. M C Perkins, as Directors of the Company.
4. Re-appointment of M/s. Lovelock & Lewes, Chartered Accountants, as Auditors of the Company, to hold office till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
1. Adoption of the Balance Sheet as on December 31, 2007 and the Profit & Loss Account for the year ended as on that date, together with the Directors and Auditors Reports thereon.
2. Declaration of dividend of Re 1.50 per share (15%) on equity shares of the Company for the year ended December 31, 2007.
3. Re-appointment of Mr. P K Sen & Mr. M C Perkins, as Directors of the Company.
4. Re-appointment of M/s. Lovelock & Lewes, Chartered Accountants, as Auditors of the Company, to hold office till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
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